Associated Beauty Therapists Ltd

Active06135223 Private limited company
Incorporated
2 March 2007 (19 years)
Industry
Activities of professional membership organizations (94120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
One Creechurch Place
London
EC3A 5AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2026
British
Born May 1993 (33)
Director · Appointed 12 December 2024
British
Born February 1971 (55)
Manning, Graeme Robert
Secretary · Appointed 2 October 2024
Director · Appointed 2 March 2007
British
Born November 1978
Officer history (8 former)
21 July 2026
Resigned Davies, Aled as Director
21 July 2026
Appointed Mayer, Troy as Director
12 December 2024
Appointed Westgarth, Mark as Director
12 December 2024
Appointed Davies, Aled as Director
2 October 2024
Appointed Manning, Graeme Robert as Secretary
2 October 2024
Resigned Hackett, Emma Elizabeth as Director
2 October 2024
Resigned Hackett, Emma as Secretary
16 March 2022
Resigned Hackett, Gary as Director
16 March 2022
Appointed Hackett, Emma Elizabeth as Director
24 September 2021
Resigned Horton, Tamzin as Director
5 April 2017
Resigned Horton, David Edward as Secretary
5 April 2017
Appointed Hackett, Emma as Secretary
22 April 2016
Appointed Horton, Tamzin as Director
25 October 2008
Appointed Horton, David Edward as Secretary
24 October 2008
Resigned Batty, Stephen as Secretary
3 March 2007
Appointed Batty, Stephen as Secretary
3 March 2007
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
2 March 2007
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
2 March 2007
Appointed Hackett, Gary as Director
2 March 2007
Appointed Horton, David Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03612207
Former controllers (3)
2 October 2024
Ceased Emma Elizabeth Hackett — Owns 25–50% of shares
2 October 2024
Ceased David Edward Horton — Owns 25–50% of shares
2 October 2024
Ceased Gary Hackett — Owns 25–50% of shares

Financials

Net Assets
£281,642
Cash
£487,740
Employees
16
Debt Ratio
44%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £297,852 £331,749 £366,394 £323,134 £310,811 £281,642
Balance sheet detail
202420232022202120202019
Fixed Assets£1,207£2,441£6,190£9,031£7,413£5,445
Current Assets£501,535£569,021£585,683£676,906£815,966£589,123
Debtors£13,795£30,095£24,394£59,358£46,897£57,322
Cash£487,740£538,926£561,289£617,548£769,069£531,801
Creditors (< 1 year)£220,798£240,305£213,932£317,862£490,147£295,627
Creditors (> 1 year)£0£19,736£53,569
Net Current Assets£280,737£328,716£371,751£359,044£325,819£293,496
Net Assets£281,642£310,811£323,134£366,394£331,749£297,852
Shareholder Funds£281,642£310,811£323,134£366,394£331,749£297,852

Filings 108

DateDescriptionMade Up ToPagesPDF
3 August 2026Other filing
3 August 2026Other filing
3 August 2026Accounts filing
3 August 2026Audit exemption subsidiary accounts31 December 2025
22 July 2026Appointment of a director
Show all 108 filings

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